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James Pszwaro, CAMS

James Pszwaro, CAMS

Risk Manager - AML Modeling at Capital One

Greater Philadelphia


Experience:

  • Sr. Risk Specialist - AML Data Infrastraucture and Analysis (Capital One)
  • Sales Associate (ING)
  • Investigator - AML Transaction Monitoring (Capital One)
  • Pr. Risk Specialist - AML Data Infrastraucture and Analysis (Capital One)
  • Operations Coordinator (Capital One)
  • Senior Investigator - AML Complex Investigations Unit (Capital One)

Skills:

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